- American Express (New York, NY)
- …This role is ideal for someone who excels in technical writing, document control , and regulatory interpretation. The analyst will be responsible for maintaining, ... equivalent experience + 2 years of experience in policy, compliance , risk management, or financial services +...financial services + Strong writing, editing, and document control skills + Ability to facilitate calls and work… more
- American Express (New York, NY)
- … control assessment, and ultimate residual risk. Working closely with the Global Financial Crimes and Compliance Risk Assessment team and all 1st Line of ... on and track action items in response to SRA results + Partner with Sanctions control development lead to enhance controls based on SRA results + Develop and… more
- RGP (New York, NY)
- Join our team as a **Regulatory Data Analyst ** supporting a leading financial institution in New York City. In this hybrid (3 days onsite) role, you'll be part ... critical initiative focused on ensuring data accuracy, quality, and compliance for U. . regulatory reporting. Your work will...define defaulting logic + Support the development of data controls and validation rules for audit readiness + Clearly… more
- American Express (New York, NY)
- …high-stakes environments and can manage multiple requests with precision and discretion. The analyst will partner closely with Compliance , Tech, and Audit teams ... of American Express. We are seeking a detail-oriented and highly organized analyst to support audit, regulatory, and exam fulfillment efforts for Global Sanctions… more
- Robert Half Accountemps (Syracuse, NY)
- Description We are looking for a highly skilled and detail-oriented Financial Analyst to join our team in Syracuse, New York. This long-term contract position ... to address specific business challenges or opportunities. * Ensure compliance with internal policies and controls while...accuracy. Requirements * 2-5 years of experience in a Financial Analyst or similar analytical role. *… more
- Coinbase (Albany, NY)
- …with the preparation of monthly financials along with associated slides for executive financial review meetings. * Follow SOX controls and ensure all ... quarterly earnings release. We are looking for an SEC Analyst who has a positive attitude and is highly...GAAP and SEC regulations as well as SOX 404 controls . * Familiarity with reporting tools and financial… more
- University of Rochester (Rochester, NY)
- …over 10 million patient tests per year. We are currently looking for a Financial Analyst II to join our department's finance team. Under general direction ... tests per year. We are currently looking for a Financial Analyst II to join our department's...financial management and adapts new developments into planning, control and analytical processes. 5% Team Communication/Participation - Attends… more
- Guardian Life (New York, NY)
- **2026 Guardian Summer Intern, Compliance Analyst ** Our 2026 Internship Program is a paid 10-week learning experience where you will be immersed in the daily ... environment of a thriving global financial services company. You will gain invaluable industry and...+ Learn about how the disciplines within a corporate compliance function operates to support the business achieve their… more
- University of Rochester (Rochester, NY)
- …with regulatory commissions/authorities. Coordinates and conducts the assessment of internal controls to ensure compliance as required by regulatory ... to detail, ensuring accurate records are maintained. Preferred Qualifications: + Export Control : Ability to monitor and ensure compliance with US export… more
- MUFG (New York, NY)
- …analytical, and able to effectively communicate with various stakeholders. + Assess regulatory/ compliance controls related to areas of coverage. This would ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...to current activities, and working to implement the necessary controls . + Assist in the preparation of Compliance… more
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